Nex Systems
Organization

FAGIMA SPA

Sanctioned entity

Italy. Named in 3 sanctions listings.

Screen this subject

Summary

(also FAGIMA SPA)

(also FAGIMA FRESATRICI SPA)

Sanctions and listings3

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49900treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberFI0389277
ID number03789270489
Registration numberFI0389277
Tax number03789270489
Registration numberFI0389277Italy
Tax ID no03789270489Italy

Other names1

Also known as1

Fagima Fresatrici SPA

Addresses2

  • Via Burri 16, Pontenuovo Barberino di Mugello 50028 Italy

  • Via Burri 16, Pontenuovo, 50028 Barberino di Mugello

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